Dario Zargaran Florez, MFIA
Analista de Riesgos Financieros y Actuarial at Santander Vida Seguros y Reaseguros S.A. y Santander Generales Seguros y Reaseguros S.A.- Claim this Profile
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Español Native or bilingual proficiency
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Português Full professional proficiency
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Inglés Professional working proficiency
Topline Score
Bio
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Experience
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Santander Vida Seguros y Reaseguros S.A. y Santander Generales Seguros y Reaseguros S.A.
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Spain
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Insurance
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1 - 100 Employee
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Analista de Riesgos Financieros y Actuarial
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Mar 2023 - Present
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Aquanima Grupo Santander
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Spain
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Business Consulting and Services
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400 - 500 Employee
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Aquanima Procurement Analyst II (SCIB) - Santander Corporate & Investment Banking
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Feb 2022 - Mar 2023
Part of the HQ negotiation team, in the categories of Investment for Santander Corporate and Investment Banking (SCIB) and carry out the following activities:-Leading negotiation processes, including elaboration and management of RFI, RFQ, and RFP documents and processes.-Analysis and comparison of different offers and creation of reports for the clients.-Suppliers management, including research, communication, and commercial terms negotiation.-Risk and contract management with the different legal department attorneys.-Disclosure of information and communication between different departments.-Elaboration of documents such as category books, white papers, and best practices. Show less
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VRAC. Analísta Riesgo de Proveedores Portugal - Banco Santander
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Sep 2019 - Feb 2022
Supplier risk analysis and certification for the different grographies within The Santander Group ( Spain, Portugal).- Legal- Finance- Money Laundering / Compliance- Reputational- Fiscal - ESG / Responsible BankingReporting and Control.Global projects implementation, operations compliance, data extraction and objectives definition.- VBA, Excel, PowerPoint, Power BI, SAP, Ariba, Jira, Factiva DowJones, Informa, RepRisk.
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Servicios Compartidos Gestion Riesgo de Proveedores - Banco Santander
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Feb 2019 - Sep 2019
CybersecurityBCPData ProtectionPhysical SecurityFacilitiesIdentify trends and opportunities for growth through analysis of complex data sets.Evaluate organizational methods and provide source-to-target mappings and information-model specification documents for data sets.Create best-practice reports based on data mining, analysis and visualization.Evaluate internal systems for efficiency, problems, and inaccuracies, developing and maintaining protocols for handling, processing, and cleaning data.Work directly with management and users to gather requirements, provide status updates, and build relationships.Python & Excel expertise Show less
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BeOne Fitness & Sport
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Spain
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Wellness and Fitness Services
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100 - 200 Employee
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Técnico Deportivo
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Dec 2018 - Apr 2021
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Kiwi Superfoods
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New Zealand
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Wellness and Fitness Services
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Gestor Financiero
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Jul 2018 - Dec 2018
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CulturalActex
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Education Administration Programs
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1 - 100 Employee
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Tecnico Deportivo
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Sep 2010 - Jun 2018
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Area Operaciones y Finanzas.
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Apr 2016 - Aug 2016
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Education
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Instituto BME
Certificación MFIA -
Instituto BME (Bolsas y Mercados Españoles) - Grupo BME
Máster en Mercados Financieros e Inversiones Alternativas -
Faculdade FAEL
Master Gestão Financiera, Administração de Empresas -
Universidad Complutense de Madrid
Grado en Administración y Dirección de Empresas -
ISEG - Lisbon School of Economics & Management
Licenciatura, Gestão -
Escuela de Negocios y Dirección
Curso Especialización en Finanzas Corporativas, Administração de Empresas